Counselling & Evidence Disclosure Officer

UOB United Overseas Bank Limited

Thailand
Evidence collection and disclosure
Handling government agency letters
Asset freezing request management
This role supports vital evidence collection and disclosure processes essential for litigation and regulatory compliance within the bank

Job Summary

  • This role supports vital evidence collection and disclosure processes essential for litigation and regulatory compliance within the bank.
  • The position requires managing Government Agencies letters and writs, ensuring all requests such as asset freezing are met promptly.
  • Candidates must possess a strong understanding of banking products and relevant legal frameworks governing financial services in Thailand.

Matching Summary

This role supports vital evidence collection and disclosure processes essential for litigation and regulatory compliance within the bank.

Skills & Requirements

Must-have

  • evidence collection and disclosure
  • handling government agency letters
  • asset freezing request management
  • Thai and English proficiency
  • legal and regulatory framework knowledge

Nice-to-have

  • empathy with customers
  • de-escalating difficult situations
  • cross-border transaction experience
  • fast-paced environment adaptability

Key Requirements

  • Bachelor's degree in Law or related field
  • 2-3 years experience in banking customer-facing roles
  • Proficiency in Thai and English languages
  • Solid understanding of data privacy regulations

Work Rights

Not specified

Tailored Resume

Cover Letter